ELECTRIUM SALES LIMITED

Company number 02226729

Date	Type	Description	View / Download
31 Aug 1989	88(2)C	Wd 23/08/89 ad 30/06/89--------- £ si 9999998@1=9999998 £ ic 2/10000000	(4 pages)
30 Aug 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
30 Aug 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 1989	123	Nc inc already adjusted	(1 page)
21 Aug 1989	288	New director appointed	(2 pages)
15 May 1989	288	Director resigned	(2 pages)
22 Nov 1988	288	Secretary resigned;new secretary appointed	(2 pages)
22 Nov 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(9 pages)
14 Nov 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(4 pages)
14 Nov 1988	287	Registered office changed on 14/11/88 from: dennis house marsden street manchester M2 1JD	(1 page)
14 Nov 1988	225(1)	Accounting reference date extended from 31/03 to 30/06	(1 page)
23 Aug 1988	288	Director resigned;new director appointed	(4 pages)
23 Aug 1988	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1988	287	Registered office changed on 23/08/88 from: 2 baches street london N1 6UB	(1 page)
17 Aug 1988	CERTNM	Company name changed richhappy LIMITED\certificate issued on 18/08/88	(2 pages)
02 Mar 1988	NEWINC	Incorporation	(9 pages)

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